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ZURICH PROJECT FINANCE (UK) LIMITED

Company number 09082621

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2026 PSC05 Change of details for Zurich Insurance Company Ltd as a person with significant control on 6 April 2016
View PDF Change of details for Zurich Insurance Company Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2026 PSC07 Cessation of Zurich Insurance Company Ltd as a person with significant control on 6 April 2016
View PDF Cessation of Zurich Insurance Company Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 20 pages (20 pages)
09 Jun 2025 CS01 Confirmation statement made on 8 June 2025 with no updates
View PDF Confirmation statement made on 8 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
15 Jul 2024 TM01 Termination of appointment of Michael Boardman as a director on 13 July 2024
View PDF Termination of appointment of Michael Boardman as a director on 13 July 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
31 Jul 2023 AP01 Appointment of Mr Christopher Horne as a director on 31 July 2023
View PDF Appointment of Mr Christopher Horne as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023 AP01 Appointment of Mr Michael Boardman as a director on 16 March 2023
View PDF Appointment of Mr Michael Boardman as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022 TM01 Termination of appointment of Ronan Cremin as a director on 17 December 2022
View PDF Termination of appointment of Ronan Cremin as a director on 17 December 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022 CH01 Director's details changed for Andrew Edward Jackson on 24 October 2022
View PDF Director's details changed for Andrew Edward Jackson on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022 CH01 Director's details changed for Mr Ronan Cremin on 24 October 2022
View PDF Director's details changed for Mr Ronan Cremin on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022 AD02 Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP
View PDF Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP - link opens in a new window - 1 page (1 page)
31 Aug 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
20 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021 CH04 Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 12 November 2021
View PDF Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 12 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021 AD01 Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP on 12 November 2021
View PDF Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP on 12 November 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
17 Aug 2021 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
28 Jul 2020 TM01 Termination of appointment of Helen Alison Pickford as a director on 21 July 2020
View PDF Termination of appointment of Helen Alison Pickford as a director on 21 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020 AP01 Appointment of Mr Ronan Cremin as a director on 21 July 2020
View PDF Appointment of Mr Ronan Cremin as a director on 21 July 2020 - link opens in a new window - 2 pages (2 pages)